DOSSIERS / REGINA IMPEX SRL
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Company dossier

REGINA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-03-14
KYBE ID: RO-J21_190_2008 · J21/190/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
REGINA IMPEX SRL
ro_onrc
J21/190/2008
ro_onrc
active
ro_onrc
2008-03-14
ro_onrc
Sat Borăneşti, Comuna Borăneşti, Ialomiţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
AVDORAL COM SRLShared officer / director · 9 share thisJORLAU SRLShared officer / director · 9 share thisMULTISERVICE S. COMEXIM SRLShared officer / director · 9 share thisAMADRA TOUREXIM COMPANY SRLShared officer / director · 9 share thisAURORA SRLShared officer / director · 9 share this3 FRATI LEGUCOM S.R.L.Shared officer / director · 9 share thisYESOShared officer / director · 9 share thisALINANA - COM SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GRECEA GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100